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front pageToday's NewsNew EU regulations: a crackdown on anonymous crypto transactions

New EU regulations: a crackdown on anonymous crypto transactions

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欧盟最近通过了一系列针对匿名加密货币账户的反洗钱法律。根据这些新法规,加密资产服务提供商禁止为维持匿名性的账户提供服务或托管。这项被称为“防止金融系统用于洗钱或恐怖融资目的”的立法于3月19日获得欧洲议会批准。

这一举措背后的理由是,与加密资产相关的匿名性可能被用于犯罪活动。该提案强调,这些资产的匿名性使得追溯加密资产转移变得复杂,难以识别可能对服务提供商构成风险的可疑交易。

这329页的文件进一步明确规定,应该将增强匿名性的加密币和账户排除在与加密服务提供商的互动之外。这包括通过混合协议(如Tornado Cash)进行匿名化的资产,以及像Monero这样的隐私币。

值得注意的是,这些措施不适用于硬件或软件提供商,也不适用于不直接控制用户加密资产钱包的非托管钱包提供商。这些措施的决定是在欧盟理事会和议会于2022年12月的会议上做出的。

然而,并不是每个人都同意这种做法。自2019年起代表德国海盗党的欧洲议会成员Patrick Breyer对这一提案表示反对。他认为个人有权进行在线交易,而不会记录他们的个人信息。Breyer还表示,欧盟试图在区域层面上对虚拟货币进行监管表明其对互联网全球性质的理解不足。

我们有权进行在线支付和捐赠,而不会记录我们的个人交易。如果欧盟认为自己可以在区域层面上监管虚拟货币,那么它就没有理解互联网的全球性质。

关于Dogecoin20的说明,它是一种新的预售,提供了一种具有通缩特性的Dogecoin的生态友好版本,作为ERC-20代币存在。它旨在通过质押为长期投资提供可持续性的选择。有限的供应使得Dogecoin20有可能成为领先的模因币。有兴趣的投资者可以在dogecoin20.io上了解预售情况。

参观Dogecoin20相关新闻
全球加密赌博的合法性
Chainalysis报告称2023年加密犯罪下降了29%
10家最佳匿名投注网站和博彩公司-接受美国玩家
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Early Access Presale Now Live - greenbitcoin.xyz
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